LEI: 213800ZPBBK8H51RX165

16 April 2026

Greencoat UK Wind plc (the "Company")

                                                                  Notice of AGM

The Company announces that its Annual General Meeting ("AGM") will be held at 1 London Wall Place, London, EC2Y 5AU at 2.00 p.m. on 19 May 2026.

The Notice of AGM has been dispatched to all shareholders. An electronic copy of the Notice of AGM is also available on the Company's website http://www.greencoat-ukwind.com.

A copy of the Notice and Form of Proxy can be inspected at the National Storage Mechanism website at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

For further information:

Ocorian Administration (UK) Limited - Company Secretary        028 9693 0219      

Josh Finlay

Schroders Greencoat LLP                                                                020 7832 9425

Matt Ridley

Stephen Packwood